0001193125-08-095448 Sample Contracts

BUSINESS CONSULTANT AGREEMENT

Business Consultant Agreement • April 29th, 2008 • Arch Hill Capital Nv • Miscellaneous electrical machinery, equipment & supplies

• Contract Type
  Business Consultant Agreement
• Filed
  April 29th, 2008
• Company
  Arch Hill Capital Nv
• Industry
  Miscellaneous electrical machinery, equipment & supplies

WHEREAS, the Consultant desires to provide those consulting services to the Company pursuant to the terms of this Agreement;

GOVERNANCE AGREEMENT

Governance Agreement • April 29th, 2008 • Arch Hill Capital Nv • Miscellaneous electrical machinery, equipment & supplies • Delaware

• Contract Type
  Governance Agreement
• Filed
  April 29th, 2008
• Company
  Arch Hill Capital Nv
• Industry
  Miscellaneous electrical machinery, equipment & supplies
• Jurisdiction
  Delaware

THIS GOVERNANCE AGREEMENT (this “Agreement”) is made and entered into as of April 28, 2008 by and among (i) the individuals listed on Schedule A hereto (the “Investors”), (ii) Stichting Gemeenschappelijk Bezit LTC, a foundation organized under the laws of the Netherlands (the “Foundation”), (iii) Arch Hill Capital N.V., a corporation organized under the laws of the Netherlands (“Arch Hill Capital” and, together with the Foundation, the “Arch Hill Parties”) and (iv) Lithium Technology Corporation, a corporation organized under the laws of the State of Delaware (the “Company”).